May 2, 2018

Lakeview Academy Board of Trustees

527 West 400 North Saratoga Springs, Utah

 

MINUTES

AUDIO RECORDING

The mission of Lakeview Academy is to develop Capable, Confident, and Contributing members of society through learning experiences that foster growth, creativity, and character development.

The purpose of the board, on behalf of the citizens of Utah, is to see to it that Lakeview Academy (1) achieves what is should according to the Lakeview Academy Charter and state laws and (2) avoids unacceptable actions and situations.

1. Welcome and Roll Call

2. Pledge of Allegiance

3. Reports

a. Director's Report

b. Board Member Reports 

c. Financial Reports 

i. Balance Sheet Report Ending March 31, 2018
ii. Cash Flow Report Ending March 31, 2018

iii. Income Statement Report Ending March 31, 2018

iv. Check Register Report Ending March 31, 2018

v. FY2019 Budget Hearing

4. Public Comment The public may address any issue not related to items already on the agenda. Please state your name for the official minutes. Please be mindful of the length of the board meeting and be concise.

5. Board Business

a. Website

b. Assistant Secretary Appointment

c. Parent Elect Board Position

d. Board Member Re-appointment

6. Consent Agenda

a. Minutes April 12, 2018

b. Minutes April 19, 2018

c. Income Statement Report Ending March 31, 2018

7. Action Items

a. Literacy PLC Proposal Reach for Reading

b. 9th-grade Technology Course

c. Construction manager selection

d. Financial Advisor selection

e. Architect RFP

f. Bond/Financial selection

8. Closed Session

a. A motion to enter a closed session in accordance with UtahCode 52-4-205 for the purpose of discussion of litigation matters, acquisition of real property, or authorized personnel issues.

b. Action,if any,from closed session 

9. Adjourn 

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